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Notice date: 09 December 2024
1 entry has been added under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 09 December 2024
3 entries have been added under the Global Anti-Corruption financial sanctions regime and are now subject to an asset freeze
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Notice date: 09 December 2024
1 entry has been added under the Democratic Republic of the Congo financial sanctions regime
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Notice date: 09 December 2024
​In the matter of the Representation of Hawk Lending Limited and in the matter of Siena Properties (Bardeaux) Limited and in the matter of a Creditor’s Winding Up
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Notice date: 06 December 2024
1 entry has been corrected under the Counter-Terrorism (Domestic) financial sanctions regime
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Notice date: 06 December 2024
Notice is hereby given that, pursuant to Section 213(1)(c) of the BVI Business Companies Act 2004, the Company was struck off the Register of Companies and dissolved
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Notice date: 05 December 2024
Notice is hereby given, that on 4 December 2024 the Royal Court of Jersey ordered that Transtech Glass Investment Limited (the Company) be wound up
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Notice date: 05 December 2024
The Minister for External Relations has issued the Jersey General Licence (Repayments of Professional Fees - Payments to Revenue Authorities)
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Notice date: 04 December 2024
An Assembly of Principals and Electors of the Parish will be held in the Parish Hall at 7.45pm on Wednesday 11 December 2024
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Notice date: 04 December 2024
Notice of company director disqualification and wrongful trading order for Thomas Mclaughlin